Companies House does not verify the accuracy of the information filed

Advanced company search

OAT HILL NO.1 PLC

Company number 10720357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	LIQ MISC	INSOLVENCY:sec of state release of liquidator	View PDF INSOLVENCY:sec of state release of liquidator - link opens in a new window - 1 page (1 page)
11 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 May 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 5 May 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22 - link opens in a new window - 1 page (1 page)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	MR04	Satisfaction of charge 107203570001 in full	View PDF Satisfaction of charge 107203570001 in full - link opens in a new window - 1 page (1 page)
19 May 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC05	Change of details for Oat Hill No.1 Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Oat Hill No.1 Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AP01	Appointment of Ms. Paivi Helena Whitaker as a director on 13 October 2017	View PDF Appointment of Ms. Paivi Helena Whitaker as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR01	Registration of charge 107203570001, created on 26 June 2017	View PDF Registration of charge 107203570001, created on 26 June 2017 - link opens in a new window - 135 pages (135 pages)

Tell us what you think of this service Is there anything wrong with this page?